Hanover Township, NJ – Anna Marie Bustamante, a 63-year-old woman from Visalia, California, was arrested in connection with a significant fraud case that defrauded a Hanover Township business of more …
Tag:
business fraud
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Arturo Barcenas Gonzalez, a businessman from Cary, North Carolina, was sentenced to 37 months in federal prison for evading over $1 million in federal taxes, the U.S. Attorney’s Office for …
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RALEIGH, NC – Earl Lamont Taylor, a 52-year-old business owner from Raleigh, has pleaded guilty to bank fraud and wire fraud in connection with a fraudulent scheme that secured nearly …
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Fake Financial Services ScamsFinancial
Satveer Singh Sekhon Arrested for Rs 30.52 Crore ITC Scam
by Ananya MehtaThe Directorate General of GST Intelligence (DGGI) has arrested Satveer Singh Sekhon for fraudulently claiming an input tax credit (ITC) of Rs 30.52 crore using fake invoices worth Rs 200.05 …
by Ananya Mehta -
In a major breakthrough, the Economic Offences Wing (EOW) of the Mumbai Police arrested Yogeshkumar Chalthanwala (53) and Sunil Bende, also known as Patel (55), both residents of Surat, Gujarat, …
by Ananya Mehta -
A 51-year-old man, M Prabakaran, was arrested by CB-CID police in Bengaluru on Friday for running an investment scam that defrauded several people out of a total of Rs 1.2 …
by Ananya Mehta -
FRESNO, CA – Henry Ellard Jr., 39, of Fresno, pleaded guilty today to fraudulently obtaining $144,000 in COVID-19 relief funds from the Small Business Administration (SBA), the U.S. Attorney’s Office …
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Fake Financial Services ScamsFinancial
Daniel Lindgren Charged with $2.7M Theft from Fargo Construction Firm
Daniel Lindgren, 29, of West Fargo has been charged with felony theft after allegedly embezzling over $2.7 million from Shorestone Development, a Fargo-based construction company. Court documents state that Fargo …
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By Samuel Gaytan A Lebanese man who falsely claimed to be a prince from Dubai and defrauded U.S. investors of millions was sentenced to 20 years in federal prison for …
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Jodi-Ann Bonnick, a 33-year-old woman from Kleinburg, Ontario, has been arrested in connection with an alleged fraud scheme in Toronto, in which one victim lost more than $800,000. According to …